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Shivalik Rasayan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone & Consolidated) for quarter ended on June 30, 2019. 2. Draft Annual Report for the financial year 2018-19. 3.Re-appointment of Puneet Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2019-20. 4.Re-appointment of M/s AMJ & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20. 5.Appointment of Dr. Ravi Kumar Bansal as Additional Director in an Independent category.
Source : BSE - www.bseindia.com
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